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  1. Fraud - Wikipedia

    Proving fraud in a court of law is often said to be difficult as the intention to defraud is the key element in question. [7] As such, proving fraud comes with a "greater evidentiary burden than …

  2. Fraud: Definition, Types, and Consequences of Fraudulent Behavior

    Apr 30, 2025 · Fraud is an intentional act of deceit designed to reward the perpetrator or to deny the rights of a victim. Some of the most common types of fraud involve the insurance industry, …

  3. Common Frauds and Scams — FBI

    Learn more about common fraud schemes that target consumers, including identity theft, non-delivery scams, online car buying scams, and theft of ATM/debit and credit cards.

  4. Fraud and scams - Consumer Financial Protection Bureau

    Losing money or property to scams and fraud can be devastating. Our resources can help you prevent, recognize, and report scams and fraud.

  5. Fraud 101: What Is Fraud? - Association of Certified Fraud

    “Fraud” is any activity that relies on deception in order to achieve a gain. Fraud becomes a crime when it is a “knowing misrepresentation of the truth or concealment of a material fact to induce …

  6. Fraud | Identity Theft, Cybercrime & Embezzlement | Britannica

    Dec 21, 2025 · Fraud, in law, the deliberate misrepresentation of fact for the purpose of depriving someone of a valuable possession. Although fraud is sometimes a crime in itself, more often it …

  7. Online Scams | Consumer Advice

    May 2, 2022 · The official website of the Federal Trade Commission, protecting America’s consumers for over 100 years.

  8. Fraud | Types of Fraud Crimes & Their Penalties

    2 days ago · The broad legal definition of fraud is the intentional deception of another for personal gain. A person who defrauds another deprives the victim of his or her money or property for …

  9. Fraud - Office for Victims of Crime

    Discover publications, resources, and other information about victims of fraud.

  10. Fraud

    Each year, the National Consumers League analyzes the thousands of complaints received at Fraud.org from consumers to track trends in scams and fight fraud. Learn about this year’s …